IAN B. EDGE LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-21 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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21/11/2221 November 2022 Termination of appointment of Shirley Edge as a secretary on 2021-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-02 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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13/08/1613 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY EDGE / 27/02/2012

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02/03/122 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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02/03/122 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY EDGE / 27/02/2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY EDGE / 27/02/2010

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13/07/0913 July 2009 31/03/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 31/03/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 LOCATION OF REGISTER OF MEMBERS

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18/09/0818 September 2008 LOCATION OF DEBENTURE REGISTER

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18/09/0818 September 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/09/071 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 LOCATION OF DEBENTURE REGISTER

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28/03/0728 March 2007 LOCATION OF REGISTER OF MEMBERS

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28/03/0728 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: FALCON COURT 490A HALLIWELL ROAD BOLTON LANCASHIRE BL1 8AN

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/08/0419 August 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 NEW SECRETARY APPOINTED

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20/03/0320 March 2003 SECRETARY RESIGNED

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20/03/0320 March 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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